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Agendas & Minutes

MONTEREY BAY UNIFIED AIR POLLUTION CONTROL DISTRICT
BOARD OF DIRECTORS MEETING
Jerry Muenzer, Chair
WEDNESDAY, AUGUST 15, 2012 – 1:30 P.M.
24580 Silver Cloud Court, Board Room, 3rd Floor, Monterey, California

AGENDA

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. PUBLIC COMMENT PERIOD – Any person may address the Board during Public Comment Period. Comments must be addressed directly to the Board, should not exceed three minutes, must be directed to an item not on today’s agenda, and should be within the jurisdiction of the Board. Board Members will not take action or respond to any public comments presented, but may choose to follow up at a time, either individually or on a subsequent agenda. Comments to staff must be made through the Board only who will then direct staff as it deems appropriate.

5. COMMENTS AND REFERRALS FROM CHAIR AND BOARD MEMBERS

6. REPORT FROM THE AIR POLLUTION CONTROL OFFICER

CONSENT AGENDAThe Consent Agenda consists of items considered routine and/or noncontroversial. One motion will cover all items on the Consent Agenda and authorize the recommended actions. Board Members, staff or member of the audience may request an item or items be pulled for further discussion at which time the Board may determine to consider that item separately from the Consent Agenda.

7. Accept and File Summary of Actions for the June 20, 2012 Board of Directors Meeting
Reference: Ann O’Rourke, Executive Assistant
Recommended Action: Approve summary of actions.

8. Accept and File Budget to Actual Report for Twelve Months Ending June 30, 2012
Reference: Joyce Giuffre, Administrative Services Manager
Recommended Action: Accept and file report.

9. Accept and File Report on Daily Eight-Hour Peak Ozone Concentrations, Hourly Peak Ozone Concentrations, PM2.5 and PM10 Air Monitoring
Data for Months of April and May 2012

Reference: Richard Stedman, APCO
Recommended Action: Accept and file report.

10. Accept and File District Activity Report for the Months of May and June 2012
Reference: Teresa Sewell, Supervising Inspector Compliance Division
Recommended Action: Accept and file report.

11. Accept and File Report of Summary of Mutual Settlement Program Actions for Months of June and July 2012
Reference: Teresa Sewell, Supervising Inspector Compliance Division
Recommended Action: Accept and file report.


12. Adopt a Resolution Approving a Fiscal Year 2012-13 Budget Revision in the Amount of $450,685 from Disencumbered Prior
Years’ AB2766 Grants

Reference: Joyce Giuffre, Administrative Services Manager
Recommended Action: Adopt resolution.

13. Approve Amendment of District’s Conflict of Interest Code (Code) and Direct Staff to Submit Revised Code to the Fair Political Practices
Commission (FPPC) for Approval

Reference: Richard A. Stedman, APCO
Recommended Action: Approve amendment.

REGULAR AGENDA

14. Receive the FY13 AB2766 Applicant Summary and Staff Recommendations
Reference: Richard A. Stedman, APCO
Receive report only; no action required.

15. Consider Adoption of a Resolution Approving Revisions to District Rule 400 (Visible Emissions) and Accept Advisory Committee’s Motion for
Approval of Rule Revision as Proposed with Minor Editorial Revisions at their June 7, 2012 Meeting

Reference: Mike Gilroy, DAPCO
Recommended Action: Adopt the resolution.

16. Consider Adoption of a Resolution Approving Proposed Revisions to District Rule 426 (Architectural Coatings) and Accept Advisory
Committee’s Motion for Approval at their June 7, 2012 Meeting

Reference: Mike Gilroy, DAPCO
Recommended Action: Adopt the resolution.

17. Receive an Informational Report on 2012 Wood Stove Change-Out Program
Reference: Mike Gilroy, DAPCO
Receive report only; no action required.

18. Receive an Informational Report on San Lorenzo Valley Smoke Management and Provide Direction to Staff
Reference: Mike Gilroy, DAPCO
Recommended Action: Receive report and provide direction to staff.

19. Receive an Oral Report on Behalf of the Advisory Committee Chairperson on the August 2, 2012 Advisory Committee Meeting
Reference: Richard A. Stedman, APCO
Receive report only; no action required.

CLOSED SESSION

20. The Board will meet in Closed Session pursuant to Government Code section 54950, relating to the following item(s):

a. Pursuant to Government Code section 54957, the Board will provide a performance evaluation for the Air Pollution Control Officer.

b. Pursuant to Government Code section 54956.9 (a) the Board will confer with legal counsel regarding one matter of existing litigation:
i) Monterey Bay Unified Air Pollution Control District v. David Beck, et al, Monterey Superior Court Case No. M112049.

21. Adjournment

Next Regular Scheduled Meeting: September 19, 2012

This meeting is open to the public and all interested persons are welcome to attend. MBUAPCD does not discriminate against individuals with disabilities and meetings are held in accessible facilities. To request an accommodation or alternative format under the Americans with Disabilities Act for meetings, events or printed materials, please call (831) 647-9411 or fax a request to (831) 647-8501, at least three business days ahead of time.